|
4156194
|
2021-02-22
|
Attempts to collect debt not owed
|
Debt collection
|
|
| Issue |
Attempts to collect debt not owed
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Debt is not yours
|
| Sub Product |
Other debt
|
| Date Received |
2021-02-22
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2021-02-22
|
| Complaint What Happened |
Allied International Cerdit Corp XXXX XXXXXXXX XXXX XXXXXXXX XXXX XXXX, VA XXXX sent me a debt collection letter saying that i owe XXXX {$71.00} i do not have an XXXX XXXX account.
|
| Consumer Consent Provided |
Consent provided
|
|
|
3644810
|
2020-05-09
|
False statements or representation
|
Debt collection
|
|
| Issue |
False statements or representation
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Indicated you were committing crime by not paying debt
|
| Sub Product |
Other debt
|
| Date Received |
2020-05-09
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2020-05-13
|
| Complaint What Happened |
I received a letter from Allied International Credit Corp ( AIC ) today ( XX/XX/2020 ) the letter is dated from XX/XX/XXXX and I do check my mail daily. They claim they are representing XXXX for a debt owed in the amount of {$300.00}. They claimed that their client has reached out numerous times without success, untrue of course. They provide no dates or relevant account numbers that I may use for a reference. I do not own an XXXX XXXX credit card and I have no debts to either XXXX XXXX or XXXX nor have I ever. Today ( XX/XX/2020 ) I called XXXX and XXXX credit cards to see if there has been any fraudulent activity in any way and my account was perfect. This is like an extortion attempt. I don't want my credit to be damaged by a bogus debt claim. I am reluctant to provide this person or company with any personal information as their claim is completely fabricated. I don't know how to defend myself other than filing this complaint and submitting the snail mail they sent me. I have seen a pattern of this practice by this company when online searching their company name combined with XXXX and reviewing complaints on the XXXX. Help is greatly appreciated.
|
| Consumer Consent Provided |
Consent provided
|
|
|
3491465
|
2020-01-09
|
Attempts to collect debt not owed
|
Debt collection
|
|
| Issue |
Attempts to collect debt not owed
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Debt is not yours
|
| Sub Product |
Other debt
|
| Date Received |
2020-01-09
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2020-01-09
|
| Complaint What Happened |
Received a debt collection notice in the mail from AIC ( Allied International Credit Corp ) in reference to an XXXX account, claiming that I owe XXXX {$190.00} However, I don't have an XXXX account. Obviously a scam.
|
| Consumer Consent Provided |
Consent provided
|
|
|
1722045
|
2015-12-30
|
Improper contact or sharing of info
|
Debt collection
|
|
| Issue |
Improper contact or sharing of info
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Talked to a third party about my debt
|
| Sub Product |
Auto
|
| Date Received |
2015-12-30
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
Yes
|
| Date Sent To Company |
2015-12-30
|
| Complaint What Happened |
I have been harassed by this company they have been making threating phone calls and they have been calling my son and my brother and I have no idea how they got there phone numbers. They have told my son and my brother that if they do n't tell me to call the company that they too will be in trouble. They also without my authorization withdrew money from my personal checking acct.
|
| Consumer Consent Provided |
Consent provided
|
|
|
1177961
|
2015-01-01
|
Cont'd attempts collect debt not owed
|
Debt collection
|
|
| Tags |
Servicemember
|
| Issue |
Cont'd attempts collect debt not owed
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Debt was paid
|
| Sub Product |
Other (i.e. phone, health club, etc.)
|
| Date Received |
2015-01-01
|
| Submitted Via |
Web
|
| Company Response |
Closed with non-monetary relief
|
| Consumer Disputed |
No
|
| Date Sent To Company |
2015-01-01
|
| Consumer Consent Provided |
N/A
|
|
|
2960567
|
2018-07-12
|
Attempts to collect debt not owed
|
Debt collection
|
|
| Issue |
Attempts to collect debt not owed
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Debt is not yours
|
| Sub Product |
I do not know
|
| Date Received |
2018-07-12
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2018-07-12
|
| Consumer Consent Provided |
Consent not provided
|
|
|
6616770
|
2023-02-25
|
Written notification about debt
|
Debt collection
|
|
| Issue |
Written notification about debt
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Didn't receive enough information to verify debt
|
| Sub Product |
Other debt
|
| Date Received |
2023-02-25
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2023-02-25
|
| Consumer Consent Provided |
Consent not provided
|
|
|
3579267
|
2020-03-25
|
Trouble during payment process
|
Mortgage
|
|
| Issue |
Trouble during payment process
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Mortgage
|
| Sub Product |
Conventional home mortgage
|
| Date Received |
2020-03-25
|
| Submitted Via |
Postal mail
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2020-03-25
|
| Company Public Response |
Company has responded to the consumer and the CFPB and chooses not to provide a public response
|
| Consumer Consent Provided |
N/A
|
|
|
7167635
|
2023-06-27
|
Communication tactics
|
Debt collection
|
|
| Issue |
Communication tactics
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Frequent or repeated calls
|
| Sub Product |
I do not know
|
| Date Received |
2023-06-27
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2023-06-27
|
| Consumer Consent Provided |
Consent not provided
|
|
|
1073326
|
2014-10-16
|
Cont'd attempts collect debt not owed
|
Debt collection
|
|
| Issue |
Cont'd attempts collect debt not owed
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Debt is not mine
|
| Sub Product |
I do not know
|
| Date Received |
2014-10-16
|
| Submitted Via |
Web
|
| Company Response |
Closed with non-monetary relief
|
| Consumer Disputed |
No
|
| Date Sent To Company |
2014-10-16
|
| Consumer Consent Provided |
N/A
|
|
|
4148569
|
2021-02-18
|
False statements or representation
|
Debt collection
|
|
| Tags |
Older American, Servicemember
|
| Issue |
False statements or representation
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Attempted to collect wrong amount
|
| Sub Product |
Other debt
|
| Date Received |
2021-02-18
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2021-02-18
|
| Complaint What Happened |
Received a letter from Allied International Credit Corp, XXXX XXXX XXXX, XXXX XXXX, XXXX, VA XXXX phone XXXX making a demand for {$160.00} owed to XXXX.
I contacted XXXX and received a reply stating no amounts are due to them by me.
XXXX has received similar complaints which evidences a scam being perpetuated by this organization.
The company shares a location with a law firm XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
When I contacted the law firm they were evasive about any connection.
|
| Consumer Consent Provided |
Consent provided
|
|
|
818751
|
2014-04-22
|
Communication tactics
|
Debt collection
|
|
| Issue |
Communication tactics
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Frequent or repeated calls
|
| Sub Product |
Non-federal student loan
|
| Date Received |
2014-04-22
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
No
|
| Date Sent To Company |
2014-04-22
|
| Consumer Consent Provided |
N/A
|
|
|
3209828
|
2019-04-12
|
Attempts to collect debt not owed
|
Debt collection
|
|
| Issue |
Attempts to collect debt not owed
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Debt was result of identity theft
|
| Sub Product |
Credit card debt
|
| Date Received |
2019-04-12
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2019-04-12
|
| Complaint What Happened |
ALLIED INTERNATIONAL CREDIT CORP, ( us ) reference number XXXX {$5000.00} is trying to collect on a debt not owed.
|
| Consumer Consent Provided |
Consent provided
|
|
|
4186818
|
2021-03-05
|
Attempts to collect debt not owed
|
Debt collection
|
|
| Issue |
Attempts to collect debt not owed
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Debt is not yours
|
| Sub Product |
Other debt
|
| Date Received |
2021-03-05
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2021-03-05
|
| Consumer Consent Provided |
Consent not provided
|
|
|
7365643
|
2023-08-07
|
Incorrect information on your report
|
Credit reporting, credit repair services, or other personal consumer reports
|
|
| Issue |
Incorrect information on your report
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Credit reporting, credit repair services, or other personal consumer reports
|
| Sub Issue |
Account information incorrect
|
| Sub Product |
Credit reporting
|
| Date Received |
2023-08-07
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2023-08-07
|
| Complaint What Happened |
On XX/XX/XXXX I make arrangements with Allied International Credit Corp.to pay $ {$650.00} for 3 months adding to the amount of {$1900.00} of the total Balance of {$3900.00} I had with XXXX XXXX I make the first payment on XX/XX/XXXX. Went I called on XXXX to make the second payment they informed me the account was closed and needed to call XXXX. When I called XXXX they told me the same and for that reason they couldn't take my payment.
After several months they sold my account again and reported me to the credit report and did not honored the arrangement I made legally in the first place.
|
| Consumer Consent Provided |
Consent provided
|
|
|
1082496
|
2014-10-22
|
Cont'd attempts collect debt not owed
|
Debt collection
|
|
| Issue |
Cont'd attempts collect debt not owed
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Debt is not mine
|
| Sub Product |
Credit card
|
| Date Received |
2014-10-22
|
| Submitted Via |
Phone
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
No
|
| Date Sent To Company |
2014-10-28
|
| Consumer Consent Provided |
N/A
|
|
|
4132776
|
2021-02-11
|
Attempts to collect debt not owed
|
Debt collection
|
|
| Issue |
Attempts to collect debt not owed
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Debt is not yours
|
| Sub Product |
Auto debt
|
| Date Received |
2021-02-11
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2021-02-11
|
| Complaint What Happened |
XXXX XXXX XXXX mistakenly tried to take money from my savings account ( which did not have a balance ) on XX/XX/XXXX and also XX/XX/XXXX for a car payment that did not belong to me. The credit union paid the car payment and then sent me to Allied International Credit Corp. ( Collections ) for the amount.
I received a letter from XXXX on XX/XX/XXXX stating that my account was overdrawn and that they closed my membership account and charged off the debt. This was the first letter that I received in the mail and I immediately went into the local branch to dispute it. They told me that they sent prior messages to me but they were only sent digitally to my account and again, it is an account with no balance that I never use so I didn't have any reason to check for messages with this account.
I explained to Suncoast that the car payment to XXXX XXXX was NOT my debt and I never had an account with XXXX. They told me that they couldn't do anything about it. This is wrong. They admitted to me that they paid a car payment that is in XXXX XXXX XXXX 's name, which is admitting that they made a mistake. I do not know XXXX XXXX XXXX and never have, this is a bill that the XXXX XXXX XXXX paid by mistake from my account for someone else 's car payment.
On XX/XX/XXXX, I received a letter from Allied International Credit Corp stating that my account was referred to them by XXXX XXXX XXXX for collection of a debt of {$430.00}. At this time, I pulled my credit reports from XXXX, XXXX, and XXXX and this debt is now showing on my credit reports and therefore ruining my credit. I am only XXXX years old and this is so unfair. This is not my debt and XXXX is not taking responsibility for their error.
|
| Consumer Consent Provided |
Consent provided
|
|
|
3832424
|
2020-09-05
|
Attempts to collect debt not owed
|
Debt collection
|
|
| Issue |
Attempts to collect debt not owed
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Debt is not yours
|
| Sub Product |
Other debt
|
| Date Received |
2020-09-05
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2020-09-05
|
| Complaint What Happened |
Initially I received several phone calls from Allied International Credit Corp on my land line, but they didn't leave a message. Shortly after, I received a letter dated XX/XX/2020, informing me that XXXX referred a collection of an alleged debt that I owed to them.
I immediately signed on to XXXX to check because it seemed very strange. # 1, I do not have any outstanding invoices and my account is current. # 2 I do NOT have an account number as they stated. # 3 There is no description of an item # linked to XXXX that I'm allegedly being charged for and that they are claiming is unpaid.
I then conducted an internet search of this Allied International Credit Corp and saw many complaints from others, stating the exact same thing I experienced.
|
| Consumer Consent Provided |
Consent provided
|
|
|
9377682
|
2024-06-28
|
Written notification about debt
|
Debt collection
|
|
| Issue |
Written notification about debt
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Didn't receive notice of right to dispute
|
| Sub Product |
Credit card debt
|
| Date Received |
2024-06-28
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2024-06-28
|
| Complaint What Happened |
I previously had a charge off via XXXX XXXX XXXX for XXXX. I put in a complaint with CFPB and they boldly told me that they were ready to go to court or whatever the case may be to vindicate themselves. Because a charge off is something that is perceived as payment once you file your taxes so in fact companies do receive monetary relief from charge offs based on IRS codes. Well I called XXXX XXXX XXXX and found out today XX/XX/XXXX that my account was sold to Allied International Credit without my consent or knowledge. As I reached out and spoke to the agent XXXX and asked about the descendent account which I am the senior sole fiduciary of, she stated that the account was bought by Allied International Credit. I told her that was without my consent, I didnt put any signature or consent to anything Allied International Credit is doing. I have received information regarding a debt that is being claimed against me by XXXX XXXX XXXX from XXXX XXXX XXXX not Allied International Credit & Through my rights, in accordance with 15 U.S. Code 1692g, I hold the right to verify the total debt amount, including any fees, and who the original party that is making the claim. Also due to The Fair Debt Collection Practices Act ( FDCPA ) ( 15 USC 1692 et seq. ), which became effective in XX/XX/XXXX, was designed to eliminate abusive, deceptive, and unfair debt collection practices. This is an unfair debt collection practice, I wasnt aware of and I a living breathing man of soul didnt put my golden signature down for this.
|
| Consumer Consent Provided |
Consent provided
|
|
|
2947245
|
2018-06-26
|
Communication tactics
|
Debt collection
|
|
| Tags |
Servicemember
|
| Issue |
Communication tactics
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Frequent or repeated calls
|
| Sub Product |
I do not know
|
| Date Received |
2018-06-26
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2018-06-26
|
| Consumer Consent Provided |
Consent not provided
|
|
|
2302528
|
2017-01-21
|
Improper contact or sharing of info
|
Debt collection
|
|
| Tags |
Servicemember
|
| Issue |
Improper contact or sharing of info
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Talked to a third party about my debt
|
| Sub Product |
Other (i.e. phone, health club, etc.)
|
| Date Received |
2017-01-21
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
Yes
|
| Date Sent To Company |
2017-01-21
|
| Complaint What Happened |
I did request a prove of the charges and I did receive the information about another person with different address. The envelope has my name and address but inside 10 pages of bank statements, names, addresses, everything about XXXX ....
If I receive the information about this person, who has my?
Please help me with this Identity Theft Collection Company.
I like to their name to be published to everyone has account with this company to check if did not give your personal information to others.
ALLIED INTERNATIONAL CREDIT CORP XXXX - AZ - XXXX PHONE - XXXX
|
| Consumer Consent Provided |
Consent provided
|
|
|
4280707
|
2021-04-07
|
Attempts to collect debt not owed
|
Debt collection
|
|
| Issue |
Attempts to collect debt not owed
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Debt is not yours
|
| Sub Product |
I do not know
|
| Date Received |
2021-04-07
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2021-04-07
|
| Complaint What Happened |
Receive 2 to 3 calls per day from XXXX. They mailed me a notice about unpaid XXXX fees that are not mine. I sent them a not my debt letter via usps physical signature required and also requested they do not call any more. They still attempt to call 2 or 3 x a day.
|
| Consumer Consent Provided |
Consent provided
|
|
|
2223807
|
2016-11-25
|
Improper contact or sharing of info
|
Debt collection
|
|
| Issue |
Improper contact or sharing of info
|
| Timely |
Yes
|
| Company |
Allied International Credit Corp., (US)
|
| Product |
Debt collection
|
| Sub Issue |
Contacted me instead of my attorney
|
| Sub Product |
I do not know
|
| Date Received |
2016-11-25
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
No
|
| Date Sent To Company |
2016-11-25
|
| Consumer Consent Provided |
Consent not provided
|
|
